Go Back Email this Link to a friend


Exxaro Resources Limited - Changes To The Composition Of The Board And Board Committees Of Exxaro

Release Date: 03/06/2014 16:45:00      Code(s): EXX     
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(?Exxaro or the Company?)


CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES OF
EXXARO

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised of the following changes to the Board
and Board Committees of Exxaro:

1. Appointment of Dr Constantinus Johannes Fauconnier as a member of the Company?s
   Remuneration and Nomination Committee effective 3 June 2014;

2. Resignation of Mr Nkululeko Leonard Sowazi as a director of the Company effective
   3 June 2014; and

3. Appointment of Mr Vuyisa Nkonyeni as an independent non-executive director of the
   Company and as a member of the Company?s Audit Committee effective 3 June 2014.
   Mr Nkonyeni holds a BSc (Hons) degree and is also qualified as a Chartered
   Accountant. He currently serves as the Chief Executive Officer and executive director
   of Kagiso Tiso Holdings Proprietary Limited.

The Board wishes to thank Mr Sowazi for his diligent service since 28 November 2006
and welcomes Mr Nkonyeni to the team.




CH WESSELS
GROUP COMPANY SECRETARY


Pretoria
3 June 2014


Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 03/06/2014 04:45:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.